Officer:
JOSEPH J XUEREB
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.C. XUEREB LIMITED | Shareholder | - | - | 30-JUN-1966 | Malta | In Dissolution | Paradise Papers |
| GALAXY HOLIDAY RESORTS LIMITED | Shareholder | - | - | 29-APR-1966 | Malta | In Dissolution | Paradise Papers |
| GEVIMIDA LIMITED | Shareholder | - | - | 10-DEC-1976 | Malta | - | Paradise Papers |
| GEVIMIDA LIMITED | Judicial representative | - | - | 10-DEC-1976 | Malta | - | Paradise Papers |
| GEVIMIDA LIMITED | Legal representative | - | - | 10-DEC-1976 | Malta | - | Paradise Papers |
| GEVIMIDA LIMITED | Director | - | - | 10-DEC-1976 | Malta | - | Paradise Papers |
| GEVIMIDA LIMITED | Secretary | - | - | 10-DEC-1976 | Malta | - | Paradise Papers |
| RAMBULL COMPANY LIMITED | Shareholder | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
| RAMBULL COMPANY LIMITED | Legal representative | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
| RAMBULL COMPANY LIMITED | Judicial representative | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
| RAMBULL COMPANY LIMITED | Director | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
| RAMBULL COMPANY LIMITED | Secretary | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.